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PRIME APPOINTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Appointments Limited. The company was founded 32 years ago and was given the registration number 02704145. The firm's registered office is in WITHAM. You can find them at Austin House, Newland Street, Witham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PRIME APPOINTMENTS LIMITED
Company Number:02704145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Austin House, Newland Street, Witham, England, CM8 2BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Austin House, Newland Street, Witham, England, CM8 2BA

Secretary01 September 2008Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director01 August 2022Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director01 February 2007Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director06 April 1992Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director24 December 2019Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary06 April 1992Active
Church Farmhouse, Dedham Road, Langham, CO4 5PS

Secretary06 April 1992Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director11 December 2017Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director06 April 1992Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director01 February 2007Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director06 April 1992Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director01 August 2010Active
Austin House, Newland Street, Witham, England, CM8 2BA

Director01 July 2008Active

People with Significant Control

Prime Appointments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Austin House, Newland Street, Witham, England, CM8 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-21Officers

Change person director company with change date.

Download
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-03-23Mortgage

Mortgage satisfy charge full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Officers

Appoint person director company with name date.

Download
2019-04-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Officers

Change person director company with change date.

Download
2018-07-15Officers

Termination director company with name termination date.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Officers

Appoint person director company with name date.

Download

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